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Compliance Officer / MLRO
- Dubai, UAE (Full-time; on-site)
OVERVIEW
For over 24 years, ADAM Global has been helping businesses establish, grow, and expand internationally.
Today, we support clients across business setup, taxation, audit & accounting, legal advisory, compliance, HR, intellectual property, and international expansion through our global network of professionals.
As regulatory requirements continue to evolve, we are seeking an experienced Compliance Officer / Money Laundering Reporting Officer (MLRO) to strengthen our compliance function and support our growing portfolio of international clients.
This is an excellent opportunity for a compliance professional who is passionate about regulatory excellence, financial crime prevention, and building robust compliance frameworks within a dynamic international organization.
POSITION OVERVIEW
The Compliance Officer / MLRO will be responsible for supporting and enhancing ADAM Global’s compliance framework, ensuring adherence to UAE AML/CFT regulations, conducting due diligence reviews, assessing risk exposures, and maintaining effective compliance controls.
The successful candidate will play a critical role in safeguarding the organization and its clients against financial crime risks while ensuring compliance with applicable regulatory requirements.
KEY RESPONSIBILITIES
AML & Compliance Management
- Ensure compliance with UAE AML/CFT regulations and applicable regulatory requirements.
- Assist in developing, implementing, and maintaining compliance policies and procedures.
- Monitor regulatory developments and assess their impact on business operations.
- Support internal compliance initiatives and continuous improvement programs.
KYC & Due Diligence
- Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
- Review client onboarding documentation and perform KYC assessments.
- Verify beneficial ownership structures and source of funds information.
- Maintain accurate client records and compliance documentation.
Risk Assessment & Monitoring
- Perform AML risk assessments for clients and transactions.
- Identify potential compliance risks and recommend mitigation measures.
- Monitor high-risk clients and transactions in accordance with internal policies.
- Escalate suspicious activities and compliance concerns where appropriate.
Regulatory Reporting & Advisory
- Support regulatory reporting requirements and compliance submissions.
- Assist in preparing compliance reports for management.
- Provide compliance guidance to internal teams on AML/CFT obligations.
- Promote a strong culture of compliance across the organization.
QUALIFICATIONS & SKILLS
- Bachelor’s Degree in Law, Finance, Business, Risk Management, or a related field.
- Minimum 3–5 years of UAE experience in Compliance, AML, Financial Crime, or Regulatory functions.
- Professional certifications such as CAMS, ICA, or equivalent are highly preferred.
- Strong understanding of UAE AML/CFT regulations and compliance frameworks.
- Experience in KYC, CDD, EDD, sanctions screening, and transaction monitoring.
- Knowledge of risk assessment methodologies and regulatory reporting requirements.
SKILLS & COMPETENCIES
- Strong analytical and investigative skills.
- Excellent attention to detail and risk awareness.
- Strong communication and stakeholder management abilities.
- Ability to interpret and apply regulatory requirements effectively.
- High ethical standards and professional integrity.
- Strong documentation and reporting skills.
- Ability to work independently and manage multiple priorities.
WHY JOIN ADAM GLOBAL?
- Join a company with 24+ years of international success.
- Work alongside experienced legal, tax, audit, and compliance professionals.
- Exposure to multinational clients across diverse industries.
- Excellent career development and professional growth opportunities.
- Collaborative and professional working environment.
- Opportunity to contribute to one of the region’s leading business advisory groups.
Apply Today
